Mohammed Zina found guilty of insider dealing and fraud

News Anti-money laundering English Sanctions & Fines

Date: 15th Feb, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

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Summary:

Mohammed Zina, a former analyst at Goldman Sachs International, was found guilty of six insider dealing and three fraud offences at Southwark Crown Court. The offences occurred between 2014 and December 2017, during which Zina used inside information to trade shares in six companies, earning a profit of approximately u00a3140,486. Part of the trading was funded by fraudulent loans from Tesco Bank. Zina will be sentenced on February 16th.

Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the Financial Conduct Authority (FCA). Between 2014 and December 2017, Mohammed Zina worked as an analyst at Goldman Sachs International. Through his role in the Conflicts Resolution

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Mohammed Zina found guilty of insider dealing and fraud

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